PROFAM LIMITED
Company number 10917144 · Monitor this company
50 filings
| Date | Filing | |
|---|---|---|
| 18 Aug 2026 | Confirmation statement made on 2026-08-14 with no updates · 3 pages | View document |
| 3 Jan 2026 | Director's details changed for Ms Margaret Pinnington on 2026-01-03 · 2 pages | View document |
| 3 Jan 2026 | Director's details changed for Simon Brian Fishel on 2026-01-03 · 2 pages | View document |
| 3 Jan 2026 | Director's details changed for Ms Margaret Pinnington on 2026-01-03 · 2 pages | View document |
| 29 Oct 2025 | Total exemption full accounts made up to 2025-08-31 · 7 pages | View document |
| 31 Aug 2025 | Annual accounts for the year ending 31 August 2025 | View accounts |
| 17 Aug 2025 | Confirmation statement made on 2025-08-14 with no updates · 3 pages | View document |
| 2 May 2025 | Resolutions · 1 page | View document |
| 2 May 2025 | Memorandum and Articles of Association · 19 pages | View document |
| 18 Feb 2025 | Total exemption full accounts made up to 2024-08-31 · 7 pages | View document |
| 31 Aug 2024 | Annual accounts for the year ending 31 August 2024 | View accounts |
| 19 Aug 2024 | Confirmation statement made on 2024-08-14 with no updates · 3 pages | View document |
| 18 Apr 2024 | Total exemption full accounts made up to 2023-08-31 · 7 pages | View document |
| 1 Mar 2024 | Appointment of Mr Bruce Donald Braithwaite as a director on 2022-06-28 · 2 pages | View document |
| 31 Aug 2023 | Annual accounts for the year ending 31 August 2023 | View accounts |
| 19 Aug 2023 | Cessation of Simon Brian Fishel as a person with significant control on 2023-08-08 · 1 page | View document |
| 19 Aug 2023 | Confirmation statement made on 2023-08-14 with updates · 4 pages | View document |
| 19 Aug 2023 | Notification of Profam Holdings Limited as a person with significant control on 2023-08-08 · 2 pages | View document |
| 29 Mar 2023 | Total exemption full accounts made up to 2022-08-31 · 7 pages | View document |
| 13 Sep 2022 | Change of details for Simon Brian Fishel as a person with significant control on 2022-07-12 · 2 pages | View document |
| 13 Sep 2022 | Statement of capital following an allotment of shares on 2022-07-12 · 3 pages | View document |
| 13 Sep 2022 | Confirmation statement made on 2022-08-14 with updates · 4 pages | View document |
| 31 Aug 2022 | Annual accounts for the year ending 31 August 2022 | View accounts |
| 16 May 2022 | Total exemption full accounts made up to 2021-08-31 · 8 pages | View document |
| 31 Aug 2021 | Annual accounts for the year ending 31 August 2021 | View accounts |
| 31 Aug 2020 | Annual accounts for the year ending 31 August 2020 | View accounts |
| 29 May 2020 | 31/08/19 TOTAL EXEMPTION FULL | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED DR PERICLES HASSUN | View document |
| 12 Mar 2020 | SECRETARY APPOINTED BALLARDS LLP | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED DR MANAL ELGENDY | View document |
| 12 Mar 2020 | APPOINTMENT TERMINATED, SECRETARY DUNCAN SOUTHBY | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED PROFESSOR CHRISTIANI AMORIM | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED PROFESSOR ARRI COOMARASAMY | View document |
| 12 Mar 2020 | DIRECTOR APPOINTED MS MARGARET PINNINGTON | View document |
| 3 Mar 2020 | REGISTERED OFFICE CHANGED ON 03/03/2020 FROM JOHN WEBSTER HOUSE NOTTINGHAM BUSINESS PARK 6 LAWRENCE DRIVE NOTTINGHAM NG8 6PZ ENGLAND | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR CHRISTIANI AMORIM | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR DAVID BURFORD | View document |
| 1 Nov 2019 | APPOINTMENT TERMINATED, DIRECTOR ARAVINTHAN COOMARASAMY | View document |
| 31 Aug 2019 | Annual accounts for the year ending 31 August 2019 | View accounts |
| 28 Aug 2019 | CONFIRMATION STATEMENT MADE ON 14/08/19, NO UPDATES | View document |
| 4 Jun 2019 | 31/08/18 UNAUDITED ABRIDGED | View document |
| 31 Aug 2018 | Annual accounts for the year ending 31 August 2018 | View accounts |
| 28 Aug 2018 | CONFIRMATION STATEMENT MADE ON 14/08/18, NO UPDATES | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED MR DAVID BRIAN BURFORD | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED YOUSRI AFIFI | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED DR ARAVINTHAN ARRI COOMARASAMY | View document |
| 13 Mar 2018 | REGISTERED OFFICE CHANGED ON 13/03/2018 FROM 15TH FLOOR 6 BEVIS MARKS BURY COURT LONDON EC3A 7BA UNITED KINGDOM | View document |
| 13 Mar 2018 | SECRETARY APPOINTED DUNCAN SOUTHBY | View document |
| 13 Mar 2018 | DIRECTOR APPOINTED CHRISTIANI ANDRADE AMORIM | View document |
| 15 Aug 2017 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |